PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED
HAVERHILL

Hellopages » Essex » Braintree » CB9 7DQ
Company number 03117197
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address THE BARN 2A CHAPEL STREET, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, ENGLAND, CB9 7DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Greenfields Farm Yeldham Road Stambourne Nr Halstead Essex CO9 4nd to The Barn 2a Chapel Street Steeple Bumpstead Haverhill Suffolk CB9 7DQ on 27 November 2015. The most likely internet sites of PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED are www.professionalaudiovisualcambridge.co.uk, and www.professional-audio-visual-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Professional Audio Visual Cambridge Limited is a Private Limited Company. The company registration number is 03117197. Professional Audio Visual Cambridge Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Professional Audio Visual Cambridge Limited is The Barn 2a Chapel Street Steeple Bumpstead Haverhill Suffolk England Cb9 7dq. . KENT, Paul Stanley is a Director of the company. Secretary KENT, Helen Anne has been resigned. Secretary KENT, Paul Stanley has been resigned. Secretary KENT, Paul Stanley has been resigned. Secretary THOMAS, Donna Marie has been resigned. Secretary THOMAS, Donna Marie has been resigned. Secretary WAUGH, Harry Dawson has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GAWTHROP, Thomas has been resigned. Director KENT, Helen Anne has been resigned. Director WAUGH, Harry Dawson has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
KENT, Paul Stanley
Appointed Date: 23 October 1995
64 years old

Resigned Directors

Secretary
KENT, Helen Anne
Resigned: 23 October 2005
Appointed Date: 09 January 1996
Secretary
KENT, Paul Stanley
Resigned: 08 September 2006
Appointed Date: 31 July 2006
Secretary
KENT, Paul Stanley
Resigned: 09 January 1996
Appointed Date: 23 October 1995
Secretary
THOMAS, Donna Marie
Resigned: 05 October 2015
Appointed Date: 05 October 2015
Secretary
THOMAS, Donna Marie
Resigned: 05 October 2015
Appointed Date: 08 September 2006
Secretary
WAUGH, Harry Dawson
Resigned: 31 July 2006
Appointed Date: 23 October 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Director
GAWTHROP, Thomas
Resigned: 08 September 2006
Appointed Date: 02 January 1997
49 years old
Director
KENT, Helen Anne
Resigned: 30 June 2006
Appointed Date: 02 January 1997
56 years old
Director
WAUGH, Harry Dawson
Resigned: 31 July 2006
Appointed Date: 23 October 1995
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995

Persons With Significant Control

Mr Paul Stanley Kent
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Registered office address changed from Greenfields Farm Yeldham Road Stambourne Nr Halstead Essex CO9 4nd to The Barn 2a Chapel Street Steeple Bumpstead Haverhill Suffolk CB9 7DQ on 27 November 2015
30 Oct 2015
Termination of appointment of Donna Marie Thomas as a secretary on 5 October 2015
30 Oct 2015
Appointment of Donna Marie Thomas as a secretary on 5 October 2015
...
... and 62 more events
22 Nov 1995
New director appointed
22 Nov 1995
Secretary resigned;new secretary appointed;director resigned
22 Nov 1995
New director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: 31 corsham street london N1 6DR
23 Oct 1995
Incorporation

PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED Charges

7 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Greenfields farm,yeldham road,stambourne,halstead,essex.

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